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MALKIN & CO. L.L.C.

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Company Details

Name: MALKIN & CO. L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 1996 (29 years ago)
Entity Number: 2044713
ZIP code: 10165
County: New York
Place of Formation: Delaware
Address: 60 EAST 42ND ST, SUITE 3410, NEW YORK, NY, United States, 10165

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 60 EAST 42ND ST, SUITE 3410, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
1997-06-03 2000-07-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-07-02 1997-06-03 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040709002007 2004-07-09 BIENNIAL STATEMENT 2004-07-01
020619002180 2002-06-19 BIENNIAL STATEMENT 2002-07-01
000727002175 2000-07-27 BIENNIAL STATEMENT 2000-07-01
980813002105 1998-08-13 BIENNIAL STATEMENT 1998-07-01
970603000208 1997-06-03 CERTIFICATE OF CHANGE 1997-06-03

Court Cases

Court Case Summary

Filing Date:
2024-07-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MALKIN & CO. L.L.C.
Party Role:
Plaintiff
Party Name:
PROUD MOMENTS LICENSED BEHAVIO
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-08-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PROUD MOMENTS LICENSED BEHAVIO
Party Role:
Defendant
Party Name:
MALKIN & CO. L.L.C.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2021-08-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
SHASHA,
Party Role:
Plaintiff
Party Name:
MALKIN & CO. L.L.C.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State